- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units ... compliance initiatives to help manage regulatory risk. ** Compliance Monitoring & Compliance Oversight**...functions **Depth & Scope:** + Works independently as the senior officer and may coach and educate… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS ... US Compliance Monitoring ...businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units ... compliance initiatives to help manage regulatory risk. Compliance Monitoring and Testing + Assist with...assessments **Depth & Scope:** + Works independently as the senior officer and may coach and educate… more
- First Horizon Bank (Miami Lakes, FL)
- …The incumbent in this position is also responsible for assisting the BSA/AML Compliance Officer with monitoring significant compliance issues ... of the identified issue and/or weakness is being taken + Assists BSA/AML Compliance Officer with managing regulatory examinations and Internal Audits + Prepares… more
- Santander US (Quincy, MA)
- Sr . FLoD Technology/Privacy Compliance Risk Officer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to Talk to You!** The Difference You Make: The ** Sr . FLoD Technology/Privacy Compliance Risk Officer...the First Line of Defense (FLoD) is responsible for monitoring , assessing, and enforcing compliance with technology-related… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a ** Senior VP for Equities Independent Compliance Risk Management (ICRM)** responsible ... a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance … more
- Lamar University (Beaumont, TX)
- …a safe and respectful campus environment. In addition to conduct oversight, the Senior Officer develops and implements campus-wide education efforts focused on ... Position Information Posting Number 20113129 Position Title Sr . Conduct & Education Officer FTE...to manage sensitive situations with professionalism and discretion. The Senior Officer also plays a key role… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and processes established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- World Vision Inc. (Washington, DC)
- World Vision is hiring a Senior Grant and Contract Officer on the Grant and Contract Services Team. At a Glance Position: Senior Grant and Contract ... time. Estimated Salary Range: $89,680- $110,000 The Job The Sr . Grants and Contracts Officer will manage...International Programs Group (IPG), Transformational Engagement (TE), and WVUS senior management for all compliance issues related… more
- Boston University (Boston, MA)
- **CARB-X SR . PRE-AWARD OFFICER , Sponsored Programs, Special Projects** **Job Description** **CARB-X SR . PRE-AWARD OFFICER , Sponsored Programs, Special ... experience in support of a complex portfolio of funders, subcontractors and compliance challenges. Working closely with the Senior Special Projects Administrator… more
- BMO Financial Group (Chicago Heights, IL)
- …implements, and administers frameworks/processes that support the Compliance function. The Senior Compliance Officer position will support the activities ... The Enterprise Compliance Program Management Team (ECPM) is a central...various areas of the program, such as risk assessments, monitoring and testing, issues management, training, Third-Party, and implementation… more
- KeyBank (Brooklyn, OH)
- …Amherst, New York 14226 **This role can be filled as either a Lead Closing Officer or Senior Closing Officer .** **_Qualified candidates must reside near one ... office 1-3 days per week in a hybrid capacity._** ** Senior Closing Officer ** **ABOUT THE JOB (JOB...process; and (d) be responsible for some continued post-closing monitoring . The product types that the Closing Officer… more
- Citigroup (New Castle, DE)
- …and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive...Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers + USPB Senior Operational Risk… more
- Bank of America (Providence, RI)
- Leasing Credit Officer II/Leasing Credit Sr Officer Chicago, Illinois;Providence, Rhode Island; Charlotte, North Carolina **Job Description:** At Bank of ... and facility risk ratings through ongoing review of client financial statements, covenant compliance , monitoring of news articles and other early warning alerts,… more
- BioFire Diagnostics, LLC. (Salt Lake City, UT)
- …reinforces bioMerieux's reputation as a trusted partner in public health. The North America Compliance Officer leads this program in the North America region. + ... of compliance initiatives. + Provide practical, risk-mitigating solutions to compliance concerns in the Region. + Implement monitoring and control… more
- CIBC (IL)
- …for optimizing collection processes based on data insights. + Regulatory & Compliance Monitoring : Conduct continuously monitor changes in state and federal ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr . Loss Mitigation Officer is responsible for managing and… more
- BMO Financial Group (Chicago, IL)
- …training needs and helps develop training based on gaps identified through the compliance monitoring and testing. + Identifies enhancements to business group ... Assists in the implementation, maintenance and administration of a specific compliance program. Coordinates and performs risk assessment, monitoring , testing and… more
- Citigroup (O'Fallon, MO)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in operational risk and adapts them for application within own ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- V2X (Reston, VA)
- …respect, responsibility, and professionalism. Responsibilities What You'll Do: + Supporting the Senior Vice President, Chief Legal Officer and direct reports. ... may include support to the Legal teams, to include Contracts, Subcontracts, Ethics/ Compliance , Global Trade, and Quality, and he/she will coordinate across the… more
- Citigroup (Jersey City, NJ)
- …communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end ... directing teams in the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business… more